BUCKLEY & TAYLOR LIMITED

BUCKLEY & TAYLOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUCKLEY & TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00074255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCKLEY & TAYLOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUCKLEY & TAYLOR LIMITED located?

    Registered Office Address
    Enterprise Way
    DN22 7HH Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKLEY & TAYLOR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for BUCKLEY & TAYLOR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 24, 2016
    Next Confirmation Statement DueAug 07, 2016
    OverdueYes

    What is the status of the latest annual return for BUCKLEY & TAYLOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUCKLEY & TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 130,060
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 130,060
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Anthony John Langley on Dec 01, 2011

    2 pagesCH01

    Annual return made up to Jul 24, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from * Enterprise Park Enterprise Way Retford Nottinghamshire DN227HH* on Sep 13, 2010

    1 pagesAD01

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Thrumpton Lane Retford Nottinghamshire DN22 7AN* on Mar 24, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    Who are the officers of BUCKLEY & TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Bernard Anthony
    The Old Vicarage
    Monson Road
    DN21 4AB Northorpe
    Lincolnshire
    Secretary
    The Old Vicarage
    Monson Road
    DN21 4AB Northorpe
    Lincolnshire
    British14078620001
    LANGLEY, Anthony John
    Farnsfield
    NG22 8EN Newark
    Riddings Hill House
    Nottinghamshire
    United Kingdom
    Director
    Farnsfield
    NG22 8EN Newark
    Riddings Hill House
    Nottinghamshire
    United Kingdom
    EnglandBritish14904230001
    ALLWOOD, Andrew Michael
    465 Richmond Road
    Richmond
    S13 8LW Sheffield
    South Yorkshire
    Secretary
    465 Richmond Road
    Richmond
    S13 8LW Sheffield
    South Yorkshire
    British5323530001
    BURGESS, Simon Peter
    17 Cavendish Road
    DN22 7HD Retford
    Nottinghamshire
    Secretary
    17 Cavendish Road
    DN22 7HD Retford
    Nottinghamshire
    British6481260001
    IBBOTSON, Fred Michael
    18 Ellers Avenue
    Bessacarr
    DN4 7DS Doncaster
    South Yorkshire
    Secretary
    18 Ellers Avenue
    Bessacarr
    DN4 7DS Doncaster
    South Yorkshire
    British6481280001
    ADAMS, Timothy Lawrence
    7 Southlands Crescent
    LS17 5NX Leeds
    Director
    7 Southlands Crescent
    LS17 5NX Leeds
    EnglandBritish3834780001
    BURGESS, Simon Peter
    17 Cavendish Road
    DN22 7HD Retford
    Nottinghamshire
    Director
    17 Cavendish Road
    DN22 7HD Retford
    Nottinghamshire
    British6481260001
    CRAINE, George Henry
    Swn Y Coed 35 Grange Park
    St Arvans
    NP16 6EA Chepstow
    Monmouthshire
    Director
    Swn Y Coed 35 Grange Park
    St Arvans
    NP16 6EA Chepstow
    Monmouthshire
    British62124840001
    FIRTH, Stanley
    St Bartholomews Court
    Sutton Cum Lound
    DN22 8PL Retford
    Nottinghamshire
    Director
    St Bartholomews Court
    Sutton Cum Lound
    DN22 8PL Retford
    Nottinghamshire
    British50133650003
    FITTON, John Talbot
    7 St Saviours Close
    DN22 6SA Retford
    Nottinghamshire
    Director
    7 St Saviours Close
    DN22 6SA Retford
    Nottinghamshire
    British6481270001
    HOWARD, Robert
    25 Spinners Way
    OL4 2QN Oldham
    Lancashire
    Director
    25 Spinners Way
    OL4 2QN Oldham
    Lancashire
    British6488700001
    LANGLEY, John James
    The Grange Ramsdale Park
    Georges Lane
    NG5 8PT Arnold
    Nottinghamshire
    Director
    The Grange Ramsdale Park
    Georges Lane
    NG5 8PT Arnold
    Nottinghamshire
    British14904210001
    RUANE, John
    Willow Brook Kexby Road
    Glentworth
    DN21 5DH Gainsborough
    Lincolnshire
    Director
    Willow Brook Kexby Road
    Glentworth
    DN21 5DH Gainsborough
    Lincolnshire
    British65162710001

    Does BUCKLEY & TAYLOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set off
    Created On Oct 14, 1985
    Delivered On Oct 23, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums standing to the credit of the company's account with the bank.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 23, 1985Registration of a charge (395)
    • May 27, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 27, 1985
    Delivered On Oct 04, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 04, 1985Registration of a charge
    Charge
    Created On Jul 07, 1983
    Delivered On Jul 13, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts and otherdebts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 13, 1983Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0